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ELECTRIC OVERLAND LTD

Company number 06857245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2025 TM02 Termination of appointment of Clive Smalley as a secretary on 24 January 2024
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
09 May 2023 AA Micro company accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
27 May 2022 AA Micro company accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
29 Mar 2021 PSC04 Change of details for Mr Neil Anthony Wykes as a person with significant control on 24 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Neil Anthony Wykes on 24 March 2021
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
20 Feb 2020 CH03 Secretary's details changed for Mr Clive Smalley on 20 February 2020
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
09 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
08 Mar 2019 PSC01 Notification of Christopher Frederick John Savidge as a person with significant control on 7 March 2019
08 Mar 2019 PSC07 Cessation of Clive Smalley as a person with significant control on 7 March 2019
08 Mar 2019 TM01 Termination of appointment of Clive Smalley as a director on 7 March 2019
08 Mar 2019 AP01 Appointment of Mr Christopher Frederick John Savidge as a director on 7 March 2019
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates